Who owns Jānis Timma?

No ownership or control links for Jānis Timma are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Jānis Timma's risk level?

Jānis Timma has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jānis Timma appear across sources?

Jānis Timma is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Jānis Timma

Name: Jānis Timma — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jānis Timma, Person, EE

Jānis Timma — EE person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Jānis Timma
- Ahtme Green OÜ· Juhatuse liige· via estonia_ariregister
- CROWDESTOR OÜ· Juhatuse liige· via estonia_ariregister
- Energy development SPV OÜ· Juhatuse liige· via estonia_ariregister
- FusionLoop OÜ· Juhatuse liige· via estonia_ariregister
- Loksa Green OÜ· Juhatuse liige· via estonia_ariregister
- SABERPEDIA LDA OÜ· Juhatuse liige· via estonia_ariregister
- Valga Green Energy OÜ· Juhatuse liige· via estonia_ariregister
- VENTUS BESS OÜ· Juhatuse liige· via estonia_ariregister
- VENTUS Eco Heat OÜ· Juhatuse liige· via estonia_ariregister
- VENTUS Electricity and Heat Jugla OÜ· Juhatuse liige· via estonia_ariregister
- VENTUS Electricity and Heat OÜ· Juhatuse liige· via estonia_ariregister
- VENTUS Employee and Partnerships Stock Options OÜ· Juhatuse liige· via estonia_ariregister
- VentusEnergy Digital Infrastructure OÜ· Juhatuse liige· via estonia_ariregister
- Ventus Energy Group OÜ· Juhatuse liige· via estonia_ariregister
- VENTUS W1nd OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jānis Timma — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Jānis Timma is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Jānis Timma is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CROWDESTOR OÜ
Also holds roles at 2 other companies
- Baltic Business Services OÜKontaktisik
- Janis Timmabeneficial owner
●
SABERPEDIA LDA OÜ
Also holds roles at 2 other companies
- Margit KurnJuhatuse liige
- Margit Kurnbeneficial owner
●
Ventus Energy Group OÜ
Also holds roles at 1 other company
- Henrijs JansonsJuhatuse liige

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Jānis Timma?: No ownership or control links for Jānis Timma are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jānis Timma's risk level?: Jānis Timma has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jānis Timma appear across sources?: Jānis Timma is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jānis Timma. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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